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MARLBOROUGH GALLERY INC.

MARLBOROUGH GALLERY INC.

Headquarter

Company Details

Name:	MARLBOROUGH GALLERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1963 (62 years ago)
Entity Number:	155933
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	c/o Withers Bergman LLP, 430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022
Principal Address:	430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARLBOROUGH GALLERY INC., FLORIDA	F98000005972	FLORIDA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5HKM5

Obsolete

Non-Manufacturer

2009-06-04

2024-03-01

2022-02-14

No data

Contact Information

POC	JOHN HELMRICH
Phone	+1 212-541-4900
Fax	+1 212-541-4948
Address	40 W 57TH ST FL 2, NEW YORK, NY, 10019 4001, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
STANLEY N. BERGMAN	Agent	WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
C/O STANLEY N. BERGMAN, WITHERS BERGMAN LLP	DOS Process Agent	c/o Withers Bergman LLP, 430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
STANLEY N. BERGMAN	Chief Executive Officer	430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-05-26	2024-05-07	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
2023-05-26	2023-05-26	Address	430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-26	Address	40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-16	2023-05-26	Address	430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-11-16	2023-05-26	Address	WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2010-03-16	2020-11-16	Address	15 WEST 81 STREET, APT. 12-D, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-03-16	2020-11-16	Address	15 WEST 81 STREET, APT. 12-D, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)
2009-05-06	2010-03-16	Address	15 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2002-08-28	2009-05-06	Address	369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-05-01	2002-08-28	Address	369 LEXINGTON AVE 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-05-08	2023-05-26	Address	40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-08-06	2001-05-01	Address	152 WEST 57TH STREET, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process)
1992-11-05	1997-05-08	Address	C/O MARLBOROUGH GALLERY INC.,, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-08-06	Address	40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1983-04-27	1993-08-06	Address	AND MOTT, P.C., 6 E. 43RD ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-07-12	1983-04-27	Address	350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-05-21	1970-02-11	Name	MARLBOROUGH-GERSON GALLERY INC.
1963-04-04	1977-07-12	Address	575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1963-04-04	1963-05-21	Name	MARLBOROUGH ARTS, INC.
1963-04-04	2023-05-26	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
230526002737	2023-05-26	BIENNIAL STATEMENT	2023-04-01
220628003278	2022-06-28	BIENNIAL STATEMENT	2021-04-01
201116000219	2020-11-16	CERTIFICATE OF CHANGE	2020-11-16
191212002008	2019-12-12	BIENNIAL STATEMENT	2019-04-01
130528006142	2013-05-28	BIENNIAL STATEMENT	2013-04-01
110527002372	2011-05-27	BIENNIAL STATEMENT	2011-04-01
20100901016	2010-09-01	ASSUMED NAME CORP INITIAL FILING	2010-09-01
100316000905	2010-03-16	CERTIFICATE OF CHANGE	2010-03-16
090506002343	2009-05-06	BIENNIAL STATEMENT	2009-04-01
070502002909	2007-05-02	BIENNIAL STATEMENT	2007-04-01
050525002693	2005-05-25	BIENNIAL STATEMENT	2005-04-01
030415002570	2003-04-15	BIENNIAL STATEMENT	2003-04-01
020828000702	2002-08-28	CERTIFICATE OF CHANGE	2002-08-28
010501002742	2001-05-01	BIENNIAL STATEMENT	2001-04-01
990422002169	1999-04-22	BIENNIAL STATEMENT	1999-04-01
970508002283	1997-05-08	BIENNIAL STATEMENT	1997-04-01
930806002201	1993-08-06	BIENNIAL STATEMENT	1993-04-01
921105002387	1992-11-05	BIENNIAL STATEMENT	1992-04-01
A974286-3	1983-04-27	CERTIFICATE OF AMENDMENT	1983-04-27
A414390-3	1977-07-12	CERTIFICATE OF AMENDMENT	1977-07-12
814591-5	1970-02-11	CERTIFICATE OF AMENDMENT	1970-02-11
381214	1963-05-21	CERTIFICATE OF AMENDMENT	1963-05-21
374281	1963-04-04	CERTIFICATE OF INCORPORATION	1963-04-04

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

F09PO0000175798

2009-07-06

Unique Award Key	CONT_AWD_F09PO0000175798_3300_-NONE-_-NONE-
Awarding Agency	Smithsonian Institution
Link	View Page

Description

Title	MUSEUM COLLECTION PURCHASE: RED GROOM (BORN 1937), BY RED GROOMS, INK ON PAPER, 77.6 X 58 CM (30 9/16 X 22 13/16 IN.)
NAICS Code	453920: ART DEALERS
Product and Service Codes	AF11: EDUCATION (BASIC)

Recipient Details

Recipient	MARLBOROUGH GALLERY INC
UEI	X4ZPD3HCFWW3
Legacy DUNS	068206192
Recipient Address	UNITED STATES, 40 W 57TH ST FL 2, NEW YORK, 100194001

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

MARLBOROUGH

73526056

1985-03-11

1361178

1985-09-17

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2006-06-24
Publication Date	1985-07-09
Date Cancelled	2006-06-24

Mark Information

Mark Literal Elements	MARLBOROUGH
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	ART GALLERY SERVICES
International Class(es)	042 - Primary Class
U.S Class(es)	100, 101, 107
Class Status	SECTION 8 - CANCELLED
First Use	Sep. 1963
Use in Commerce	Sep. 1963

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	MARLBOROUGH GALLERY INC.
Owner Address	40 WEST 57TH STREET NEW YORK, NEW YORK UNITED STATES 10019
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	SHERRI R. HAYMAN

Correspondent Name/Address	SHERRI R HAYMAN, KOENIG, RATNER AND MOTT PC, 6 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History

Date	Description
2006-06-24	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1991-02-13	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-11-15	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1985-09-17	REGISTERED-PRINCIPAL REGISTER
1985-07-09	PUBLISHED FOR OPPOSITION
1985-06-09	NOTICE OF PUBLICATION
1985-05-08	APPROVED FOR PUB - PRINCIPAL REGISTER
1985-05-04	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	SCANNING ON DEMAND
Date in Location	2005-11-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State